ACIS UNDERWRITING AGENCIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 17/08/2017 August 2020 | COMPANY NAME CHANGED ACIS CARGO UNDERWRITING AGENCY LTD CERTIFICATE ISSUED ON 17/08/20 |
| 17/08/2017 August 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 03/04/193 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BARRY HUGHES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 29/05/1829 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | SECRETARY APPOINTED MRS VICTORIA ELIZABETH SIMPSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SNEDDEN |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE CAMERON SNEDDEN / 07/04/2012 |
| 18/06/1218 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | CURRSHO FROM 01/10/2010 TO 30/09/2010 |
| 20/07/1020 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1020 July 2010 | ADOPT ARTICLES 10/05/2010 |
| 20/07/1020 July 2010 | SECT 550 CA 2006 10/05/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 1 October 2009 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE CAMERON SNEDDEN / 28/05/2010 |
| 25/06/1025 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 1 October 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 1 October 2007 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 2ND FLOOR 145 LEADEN HALL STREET LONDON EC3V 4QT |
| 05/06/085 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 8 NORTHUMBERLAND GARDENS BUCKLEY KENT BR1 2XD |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/06 |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/04 |
| 15/10/0415 October 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 01/10/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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